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AUCTION DONATION FORM EAST SIDE ELEMENTARY SCHOOL, PS 267S SPRING BENEFIT AND AUCTION SATURDAY, MARCH 28TH, 2020Please complete this auction form and submit it no later than Monday, March 15, 2019*
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A UCTI is an acronym for Ultimate Beneficial Owner Declaration.
Any entity or individual that meets the criteria set by the regulatory authorities.
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The purpose of a UCTI is to disclose the ultimate beneficial owners of an entity to prevent money laundering and terrorist financing activities.
The UCTI form typically requires information such as the name, address, nationality, and percentage of ownership of the ultimate beneficial owner(s) of the entity.
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